USDT address · TRON

TXoqa1KYu5PNbz3UXBc4D3RfgDAxCre9pK

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$114
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-07 16:30 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$608
18 transactions
Outgoing
$494
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$114
    TX 0x26eff3dc821039a5b5707f8cbb858e163618744d30bba589cc771808d8cdef85· Block #69 515 963
  2. Ban$114
    TX 0x6ae2cb92f269a28dc8d1b6455d683fe6baf172a0f4cf0b29b96f54b367ed6381· Block #69 520 439

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-02-10, freezing $114 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $608, and 5 outbound transfers totalling $494.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $114 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$114 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-09-07. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLXrgEWxGv…1gyuFT🔍 в базе
—2$262
TYASr5UV6H…MUxHLS
3—$259
TTKSc5HKTc…y8VNP9🔍 в базе
—3$232
TDqSquXBgU…dkhSCf
4—$84
TCLgK89AnX…JJpBXh
3—$82
TJ5usJLLwj…KzfQ5y
3—$72
TAzsQ9Gx8e…HzA8wr
2—$54
TNXoiAJ3dc…TXc32G
2—$41
TK4ykR48cQ…g6n3gJ
1—$15

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

18 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-01-27 20:47 UTC IncomingTJ5usJLLwj…KzfQ5y$10
2025-01-27 19:52 UTC IncomingTYASr5UV6H…MUxHLS$49
2025-01-15 18:22 UTC IncomingTCLgK89AnX…JJpBXh$9.30
2025-01-15 11:35 UTC IncomingTK4ykR48cQ…g6n3gJ$15
2025-01-07 17:45 UTC IncomingTJ5usJLLwj…KzfQ5y$19
2025-01-02 18:39 UTC IncomingTCLgK89AnX…JJpBXh$11
2024-12-14 16:09 UTC IncomingTNXoiAJ3dc…TXc32G$11
2024-12-14 15:57 UTC IncomingTYASr5UV6H…MUxHLS$196
2024-11-23 05:58 UTC IncomingTNXoiAJ3dc…TXc32G$30
2024-11-01 20:16 UTC IncomingTDqSquXBgU…dkhSCf$11
2024-11-01 19:57 UTC IncomingTYASr5UV6H…MUxHLS$14
2024-10-16 16:37 UTC IncomingTCLgK89AnX…JJpBXh$62
2024-10-09 01:02 UTC IncomingTDqSquXBgU…dkhSCf$18
2024-10-05 03:14 UTC IncomingTDqSquXBgU…dkhSCf$44
2024-09-30 20:58 UTC IncomingTJ5usJLLwj…KzfQ5y$43
2024-08-22 20:09 UTC IncomingTAzsQ9Gx8e…HzA8wr$22
2024-08-20 13:00 UTC IncomingTAzsQ9Gx8e…HzA8wr$32
2024-08-12 18:16 UTC IncomingTDqSquXBgU…dkhSCf$11

Balance history

Now: $114 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.